Promoter holding
64.27%
MR
Msp Rolling Mills Pvt.Ltd. - Due diligence report
A 360° intelligence report on Msp Rolling Mills Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Msp Rolling Mills Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Msp Rolling Mills Pvt.Ltd. is assessed as Moderate with a Trust Score of 65/100. Msp Rolling Mills Pvt.Ltd. is a private limited indian non-government company incorporated in 1997, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Msp Rolling Mills Pvt.Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (727.11 cr) · 3 satisfied (29.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| The Federal Bank Ltd. | 2 | 48.0 cr |
| West Bengal Financial Corporation | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GANDHI CHANDRA CHAUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAPAN CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 727.11 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Sep 2021
Director ceased
SWAPAN CHATTERJEE
20 Apr 2021
Director appointed
SWAPAN CHATTERJEE (Director)
Director ceased
NANI GOPAL BHOWAL
30 Dec 2020
Director ceased
GANDHI CHANDRA CHAUDHARY
05 Dec 2020
Director appointed
GANDHI CHANDRA CHAUDHARY (Director)
Director ceased
ANUP CHAKRABORTY
27 Dec 2018
Charge created
State Bank Of India - 727.11 cr
01 Jun 2017
Director ceased
DEBASIS MUKHERJEE
31 Mar 2015
Director ceased
ANIL KUMAR SOMANI
Director ceased
KISHAN DARUKA
24 Jul 2014
Charge satisfied
The Federal Bank Ltd.
21 Jul 2014
Charge satisfied
West Bengal Financial Corporation
12 Mar 2010
Securities allotted
972500 Equity Shares Without Differential Rights - 9.73 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Cgm Industries Private Limited | U74900KA2010PTC053346 | Mysore, Karnataka, India |
| Green Hopper Machineries And Contractors Private Limited | U28110KL2015PTC038683 | Chalakudy, Kerala, India |
| Vista Technology & Industries Limited | U28999WB1964PLC087911 | Kolkata, West Bengal, India |
| Mahakaushal Agricrop India Private Limited | U01403MP2014PTC033427 | Jabalpur, Madhya Pradesh, India |
| Pashupati Rolling Mills Pvt Ltd | U27106AS1994PTC004171 | Guwahati, Assam, India |
| Kdbr Wire Industries Private Limited | U28100WB2017PTC222373 | Kolkata, West Bengal, India |
| Usha Foundry Private Limited | U27109WB2004PTC099927 | Howrah, West Bengal, India |
| Janaki Steel Private Limited | U27102OR2004PTC007904 | Cuttack, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Msp Rolling Mills Pvt.Ltd. before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Msp Rolling Mills Pvt.Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Msp Rolling Mills Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Msp Rolling Mills Pvt.Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Msp Rolling Mills Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Msp Rolling Mills Pvt.Ltd. an active company?
Msp Rolling Mills Pvt.Ltd. has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Msp Rolling Mills Pvt.Ltd. financially healthy?
Msp Rolling Mills Pvt.Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Msp Rolling Mills Pvt.Ltd.?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Msp Rolling Mills Pvt.Ltd.?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Msp Rolling Mills Pvt.Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Msp Rolling Mills Pvt.Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Msp Rolling Mills Pvt.Ltd.?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
